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TERRAFORM POWER UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Terraform Power Uk Holdings Limited. The company was founded 6 years ago and was given the registration number 11365904. The firm's registered office is in LONDON. You can find them at Level 25, 1 Canada Square, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TERRAFORM POWER UK HOLDINGS LIMITED
Company Number:11365904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Level 25, 1 Canada Square, London, England, E14 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director17 April 2023Active
Level 25, 1 Canada Square, London, England, E14 5AA

Director16 May 2018Active
Level 25, 1 Canada Square, London, England, E14 5AA

Director16 May 2018Active
Level 25, 1 Canada Square, London, England, E14 5AA

Director01 August 2018Active
Level 25, 1 Canada Square, London, England, E14 5AA

Director16 May 2018Active
Level 25, 1 Canada Square, London, England, E14 5AA

Director20 January 2021Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director28 June 2022Active
Level 2, 99 Bishopsgate, London, United Kingdom, EC2M 3XD

Director16 May 2018Active
Level 25, 1 Canada Square, London, England, E14 5AA

Director16 May 2018Active
Terraform Power, Inc, 200 Liberty Street, 14th Floor, New York, Ny 10281, United States,

Director15 June 2020Active
Level 25, 1 Canada Square, London, England, E14 5AA

Director16 October 2018Active

People with Significant Control

Brookfield Corporation
Notified on:31 July 2020
Status:Active
Country of residence:Canada
Address:181, Bay Street, Suite 300, Toronto, Canada, M5J 2T3
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Terraform Power, Inc.
Notified on:16 May 2018
Status:Active
Country of residence:United States
Address:251, Little Falls Drive, New Castle, United States, 19808
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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